Technical Consultant – AML & Fraud Detection

Job Title:
Technical Consultant – Detection Rules for Compliance

Department:
Consulting / Technical Services

Overview:
SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and enterprise IT. Since its founding in 2017, SymphonyAI has grown to serve 2,000+ enterprise customers globally with 2,500 talented professionals across over 30 countries.

We are seeking a detail-oriented and technically skilled Technical Consultant specialized in building and configuring detection rules for compliance purposes. You will work closely with compliance, risk, and IT teams to design, implement, and optimize rule-based monitoring solutions that support regulatory requirements such as AML, fraud monitoring, sanctions screening, and payment screen...